1 Hillside Road Limited

General information

Name:

1 Hillside Road Ltd

Office Address:

9 Medow Mead WD7 8ES Radlett

Number: 07459692

Incorporation date: 2010-12-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 3rd December 2010. Started under 07459692, this firm is registered as a Private Limited Company. You can reach the office of the company during office times at the following address: 9 Medow Mead, WD7 8ES Radlett. This company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 1 Hillside Road Ltd filed its account information for the financial period up to Saturday 31st December 2022. The company's most recent confirmation statement was submitted on Saturday 3rd December 2022.

Thus far, this specific business has only been supervised by 1 managing director: Steven G. who has been supervising it for fourteen years. In order to help the directors in their tasks, this business has been utilizing the expertise of Kim G. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Kim G.

Role: Secretary

Appointed: 03 December 2010

Latest update: 23 December 2023

Steven G.

Role: Director

Appointed: 03 December 2010

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Joshua G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Joshua G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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